SCA PLASTIC CONTAINERS LIMITED

Overview

Company Name	SCA PLASTIC CONTAINERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00998676
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1971
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCA PLASTIC CONTAINERS LIMITED?

(7499) /

Where is SCA PLASTIC CONTAINERS LIMITED located?

Registered Office Address	C/O Paul Bailey Southfields Road LU6 3EJ Dunstable Beds
Undeliverable Registered Office Address	No

What were the previous names of SCA PLASTIC CONTAINERS LIMITED?

Previous Company Names
Company Name	From	Until
REED PLASTIC CONTAINERS LIMITED	Dec 31, 1984	Dec 31, 1984
SUPERFOS PACKAGING(U.K.)LIMITED	Jan 01, 1971	Jan 01, 1971

What are the latest accounts for SCA PLASTIC CONTAINERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SCA PLASTIC CONTAINERS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2012

Termination of appointment of Victoria Sykes as a secretary on Jun 30, 2012

2 pages

TM02

Jul 03, 2012

Termination of appointment of Stephen Paul Hovington as a director on Jun 30, 2012

2 pages

TM01

Jun 28, 2012

Registered office address changed from Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Co Durham DL3 0PE on Jun 28, 2012

2 pages

AD01

Feb 09, 2011

Appointment of Stephen Paul Hovington as a director

3 pages

AP01

Feb 09, 2011

Appointment of Victoria Sykes as a secretary

3 pages

AP03

Feb 09, 2011

Termination of appointment of Thomas Rice as a director

2 pages

TM01

Feb 09, 2011

Termination of appointment of Brian Miller as a director

2 pages

TM01

Feb 09, 2011

Termination of appointment of Melanie Eyles as a secretary

2 pages

TM02

Nov 08, 2010

Restoration by order of the court

4 pages

AC92

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 14, 2009

5 pages

4.68

Sep 24, 2008

Declaration of solvency

3 pages

4.70

Sep 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2008	LRESSP

Aug 15, 2008

legacy

6 pages

363a

Aug 01, 2007

legacy

4 pages

363a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Jun 26, 2007

Accounts made up to Dec 31, 2006

4 pages

View All Filings

Who are the officers of SCA PLASTIC CONTAINERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007	Feb 07, 2011	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
FLETCHER, Linda Elizabeth 2a The Glebe Blackheath SE3 9TT London	Aug 31, 1993	Dec 01, 1995	Secretary	2a The Glebe Blackheath SE3 9TT London		English		36167110001
JOHNSTONE, Howard Mills 344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent		Aug 31, 1993	Secretary	344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent		British		31360810001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Dec 01, 1995	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
SYKES, Victoria Brancepeth View Brandon DH7 8TU Durham 61 County Durham United Kingdom	Feb 07, 2011	Jun 30, 2012	Secretary	Brancepeth View Brandon DH7 8TU Durham 61 County Durham United Kingdom		British		157628620001
BERTORP, Sven Anders Michael Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Sep 11, 1992	Director	Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Swedish	1949-4	49072700001
HOLDRON, Richard Lancaster Weald Cottage Hunton ME15 0QY Maidstone Kent	Dec 03, 1996	Jan 15, 2001	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent		British	1946-12	6377350003
HOVINGTON, Stephen Paul Hillgarth Court Elvington YO41 4BD York 9 North Yorkshire England	Feb 07, 2011	Jun 30, 2012	Director	Hillgarth Court Elvington YO41 4BD York 9 North Yorkshire England	England	British	1960-3	60781190001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006	Feb 07, 2011	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
NORDENO, Lars Henrik Borje Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Sep 11, 1992	Director	Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Swedish	1933-9	13481110001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006	Feb 07, 2011	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
RIETZ, Ake Carl Lennart Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Sep 11, 1992	Director	Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Swedish	1945-1	13481120001
SNAPE, Charles Neil 17 C Leedon Park 267896 Singapore Singapore	Sep 11, 1992	May 22, 1998	Director	17 C Leedon Park 267896 Singapore Singapore		British	1941-10	47803060002
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Jan 15, 2001	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
THORNE, Anthony David 24 Harebell Hill KT11 2RS Cobham Surrey	Feb 15, 1995	Oct 01, 2000	Director	24 Harebell Hill KT11 2RS Cobham Surrey	United Kingdom	British	1950-8	40130640001
VAN SEVENDONCK, Francis Dreve De La Chappelle 29 Bierghes 1430 Belgium	Sep 11, 1992	Feb 15, 1995	Director	Dreve De La Chappelle 29 Bierghes 1430 Belgium		Belgian	1946-7	30183010001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Jan 15, 2001	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does SCA PLASTIC CONTAINERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Jul 28, 1988 Delivered On Aug 11, 1988	Satisfied	Amount secured All moneys due or to become due from reedpack limited and/or all or any of the other companies named therein to the law debenture trust corporation PLC as trustee for the banks listed on the attached schedule under or in respect of the "secured obligations" (as that term is defined in the composite guarantee & debenture)
	Short particulars (See doc M294 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland International Westminster Bank The Law Debenture Trust Corporation P.L.C.as Trustee for The The Toronto-Dominion Bank Banks Listed Chemical Bank Including Their Successors in Title, Assignees and Transferes The Industrial Bank of Japan, Limited The Fuji Bank, Limited The Dai-Ichi Kangyo Bank, Limited National Westminster Bank PLC
	Transactions Aug 11, 1988Registration of a charge

View Detailed Information on Charges

Does SCA PLASTIC CONTAINERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 15, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 15, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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